i3 Verticals (IIIV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 3, 2026, at company headquarters in Nashville, Tennessee.

• Shareholders can vote online, by mail, or in person, with materials available digitally or by request.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees listed.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending September 30, 2026.

• Advisory vote on executive compensation for named executive officers.

• Proxies may transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Eight director nominees are up for election, including Gregory Daily, Clay Whitson, and others.